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SPAANS BABCOCK LIMITED

Company summary

Company number: 02763560
Status: ACTIVE
Incorporated / age: 10 November 199233 years
Registered office: 305 Phoenix Close, Heywood, Lancashire, OL10 2JG
Accounts due: 30 September 2027
Confirmation statement due: 24 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 20:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
305 Phoenix Close, Heywood, Lancashire, OL10 2JG
Nature of business
Installation of industrial machinery and equipment
Previous company names
SINORD 60 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHMED, Anis ACTIVE	Director	01 Nov 2021		England	August 1979	305 Phoenix Close, Heywood, Lancashire, OL10 2JG
MEIJER, Peter Dirk ACTIVE	Director	21 Aug 2025		Netherlands	February 1972	305 Phoenix Close, Heywood, Lancashire, OL10 2JG
BROWN, Mark David RESIGNED	Secretary	01 Jun 2018	24 Nov 2021			305 Phoenix Close, Heywood, Lancashire, OL10 2JG
HINDLE, Neil RESIGNED	Secretary	22 May 1996	15 Mar 2018			Ashworth Hall Cottage, Ashworth Road, Rochdale, Lancashire, OL11 5UP
LEIGHTELL, Brian RESIGNED	Secretary	27 Apr 1993	15 Jul 1996			Stoneyhurst, 7 Moorland Avenue, Norden Rochdale, OL11 5XS
SRT CORPORATE SERVICES LIMITED RESIGNED	Secretary	10 Nov 1992	27 Apr 1993			Broadwalk House, 5 Appold Street, London, EC2A 2NN
BROWN, Mark David RESIGNED	Director	22 May 1996	24 Nov 2021	United Kingdom	November 1961	10 Christopher Acre, Rochdale, Lancashire, OL11 5FE
DEAN, Kevin John RESIGNED	Director	10 Nov 1992	27 Apr 1993	England	April 1954	18 Haverstock Street, London, N1 8DL
EIJT, Antonius Christianus Johannes RESIGNED	Director	22 Aug 2024	22 Aug 2025	Netherlands	October 1963	305 Phoenix Close, Heywood, Lancashire, OL10 2JG
ENGELENBURG, Frans Vredenrijk RESIGNED	Director	27 Apr 1992	01 Jan 1994		August 1941	Deylerwg 13, Wassenaar, 2241AA, Netherlands
HINDLE, Neil RESIGNED	Director	22 May 1996	15 Mar 2018	United Kingdom	March 1962	Ashworth Hall Cottage, Ashworth Road, Rochdale, Lancashire, OL11 5UP
HUITEMA, Age Inte Jacobus RESIGNED	Director	22 May 1996	01 Jun 2008		October 1957	Jan Ligtharetplein 3, Zeist, Utrecht, Holland
LEIGHTELL, Brian RESIGNED	Director	10 Jun 1993	15 Jul 1996	United Kingdom	November 1935	Stoneyhurst, 7 Moorland Avenue, Norden Rochdale, OL11 5XS
NOLST TRENITE, Jan Willem Bernard RESIGNED	Director	27 Apr 1993	22 Aug 2024	Netherlands	June 1957	Herenweg, 22a, Vinkeveen, 3645DP, Netherlands
SHEPHERD, Nicola Juliet Jane RESIGNED	Director	10 Nov 1992	27 Apr 1993		January 1964	Broadwalk House, 5 Appold Street, London, EC2A 2NN
VAN VOORTHUYSEN, Gerrit Douwe RESIGNED	Director	27 Apr 1993	15 Jul 1996	Netherlands	November 1933	Kortenaerlaan 26, Bennebroek 2121 Xk, Netherlands

AHMED, Anis ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: August 1979
Address: 305 Phoenix Close, Heywood, Lancashire, OL10 2JG

MEIJER, Peter Dirk ACTIVE
Role: Director
Appointed on: 21 Aug 2025
Country of Residence: Netherlands
Date of birth: February 1972
Address: 305 Phoenix Close, Heywood, Lancashire, OL10 2JG

BROWN, Mark David RESIGNED
Role: Secretary
Appointed on: 01 Jun 2018
Resigned on: 24 Nov 2021
Address: 305 Phoenix Close, Heywood, Lancashire, OL10 2JG

LEIGHTELL, Brian RESIGNED
Role: Secretary
Appointed on: 27 Apr 1993
Resigned on: 15 Jul 1996
Address: Stoneyhurst, 7 Moorland Avenue, Norden Rochdale, OL11 5XS

SRT CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Nov 1992
Resigned on: 27 Apr 1993
Address: Broadwalk House, 5 Appold Street, London, EC2A 2NN

BROWN, Mark David RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 24 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 10 Christopher Acre, Rochdale, Lancashire, OL11 5FE

DEAN, Kevin John RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 27 Apr 1993
Country of Residence: England
Date of birth: April 1954
Address: 18 Haverstock Street, London, N1 8DL

ENGELENBURG, Frans Vredenrijk RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 01 Jan 1994
Date of birth: August 1941
Address: Deylerwg 13, Wassenaar, 2241AA, Netherlands

HINDLE, Neil RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 15 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Ashworth Hall Cottage, Ashworth Road, Rochdale, Lancashire, OL11 5UP

HUITEMA, Age Inte Jacobus RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 01 Jun 2008
Date of birth: October 1957
Address: Jan Ligtharetplein 3, Zeist, Utrecht, Holland

LEIGHTELL, Brian RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 15 Jul 1996
Country of Residence: United Kingdom
Date of birth: November 1935
Address: Stoneyhurst, 7 Moorland Avenue, Norden Rochdale, OL11 5XS

NOLST TRENITE, Jan Willem Bernard RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 22 Aug 2024
Country of Residence: Netherlands
Date of birth: June 1957
Address: Herenweg, 22a, Vinkeveen, 3645DP, Netherlands

SHEPHERD, Nicola Juliet Jane RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 27 Apr 1993
Date of birth: January 1964
Address: Broadwalk House, 5 Appold Street, London, EC2A 2NN

VAN VOORTHUYSEN, Gerrit Douwe RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 15 Jul 1996
Country of Residence: Netherlands
Date of birth: November 1933
Address: Kortenaerlaan 26, Bennebroek 2121 Xk, Netherlands